Home / 
Bail Granted for Accused in Fraudulent ITC Refund Case; Arrest Deemed Unnecessary as No Serious Crime Involved.
X X X X Extracts X X X X
X X X X Extracts X X X X
....Seeking grant of bail - illegal claim of refund of accumulated ITC on account of trade/supply of goods - obtained GST Registration on fictitious documents and has never conducted any business activity from the registered premises - The High Court emphasized that the arrest of the applicant was not required, and the applicant was not involved in heinous crimes like murder or terrorism. - Bail granted subject to conditions.....